6 Ennismore Gardens Limited

Company Registration Number: 03001344

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 14 December 1994. Its current registered address is in London.

Registered Address

55 BEAUCHAMP PLACE
LONDON
SW3 1NY

There are 27 companies currently registered at this postcode, including this one.

All companies at SW3 1NY

Registration Data

Company Number

03001344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,838£5,838£5,838£5,838£5,838£5,838
Current Assets £2,292£4,945£4,581£4,657£4,672£4,735
of which Cash £0£1,482£1,482£1,482£1,482£2,382
Total Assets £8,130£10,783£10,419£10,495£10,510£10,573
Current Liabilities £600£3,582£3,582£3,582£3,582£2,813
Net Current Assets £1,692£1,363£999£1,075£1,090£1,922
Total Net Worth £7,530£7,201£6,837£6,913£6,928£7,760

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • BARROS, Maria Alaide Nogueira De

    Director

    Appointed on 12 May 2015

     

    Nationality: Brazillian

    Occupation: Registered General Nurse

    Month of birth: December 1955

    Flat 5
    6 Ennismore Gardens
    London
    SW7 1NL
    England

  • HOBART, Timothy John

    Secretary

    Appointed on 12 April 2006

    Resigned on 1 October 2009

    Flat 12
    6 Ennismore Gardens
    London
    SW7 1NL

  • MCGUIRE, William Maxwell

    Secretary

    Appointed on 1 August 2002

    Resigned on 12 April 2006

    Nationality: British

    23 Addison Avenue
    London
    W11 4QS

  • WHITE, Anthony Johnstone

    Secretary

    Appointed on 16 January 1995

    Resigned on 1 August 2002

    Workham Farm
    Fifield
    Chipping Norton
    Oxfordshire
    OX7 6HS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1994

    Resigned on 16 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEN, Christopher

    Director

    Appointed on 16 January 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Flat 5 6 Ennismore Gardens
    London
    SW7 1NL

  • HOBART, Ceridwen Bailey

    Director

    Appointed on 16 January 1995

    Resigned on 29 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1923

    6 Ennismore Gardens
    London
    SW7 1NL

  • HOBART, Timothy John

    Director

    Appointed on 13 February 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Art Consultant

    Month of birth: May 1951

    Flat 12
    6 Ennismore Gardens
    London
    SW7 1NL

  • LESLEY, John Andrew

    Director

    Appointed on 16 January 1995

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1945

    15 Elm Park Lane
    London
    SW3 6DD

  • LUNA, Giovanni

    Director

    Appointed on 21 January 2016

    Resigned on 3 February 2016

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: April 1978

    6
    Ennismore Gardens
    Flat 10
    London
    SW7 1NL
    England

  • MCGUIRE, William Maxwell

    Director

    Appointed on 16 January 1995

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    23 Addison Avenue
    London
    W11 4QS

  • MICHELIN, Alexander Charles

    Director

    Appointed on 21 June 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Property

    Month of birth: June 1976

    Flat 12
    6 Ennismore Gardens
    London
    SW7 1NL

  • MILTON, David

    Director

    Appointed on 16 January 1995

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    1 Albany Road
    Apt 30c
    Hong Kong
    FOREIGN

  • MILTON, Ruth Andrea

    Director

    Appointed on 29 September 2000

    Resigned on 1 April 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1932

    6 Ennismore Gardens
    London
    SW7 1NL

  • TIFFIN, Margaret

    Director

    Appointed on 23 September 1999

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1936

    Flat 6
    6 Ennismore Gardens
    London
    SW7 1NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1994

    Resigned on 16 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM2NTA1OWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDM5MDUwM2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A5196G. Transaction: MzE1MTk1MTk4MGFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Giovanni Luna as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X500TEUQ. Transaction: MzE0MTMwMjU5MmFkaXF6a2N4.

  5. 21 January 2016 Appointment of Mr Giovanni Luna as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2O18O. Transaction: MzE0MDIxNzk4OWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22WEQ. Transaction: MzEzOTEzMzM2NGFkaXF6a2N4.

  7. 6 January 2016 Termination of appointment of Margaret Tiffin as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4Y22WGQ. Transaction: MzEzOTEzMzI5MmFkaXF6a2N4.

  8. 6 January 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4Y22WGI. Transaction: MzEzOTEzMzI5MGFkaXF6a2N4.

  9. 6 January 2016 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y22W8P. Transaction: MzEzOTEzMzI4NGFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLSUZ. Transaction: MzEyNTkzODE3MmFkaXF6a2N4.

  11. 18 June 2015 Appointment of Miss Maria Alaide Nogueira De Barros as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X49SSY55. Transaction: MzEyNTQwNDI0NWFkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4M8Z. Transaction: MzExNTEwODY2OWFkaXF6a2N4.

  13. 9 January 2015 Secretary's details changed for Hmr London on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3YQ4M8R. Transaction: MzExNTEwODYyNGFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63G7K. Transaction: MzEwMjg5MzEyM2FkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ782H. Transaction: MzA5MjAxMTI2N2FkaXF6a2N4.

  16. 9 July 2013 Termination of appointment of Alexander Michelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9MI80. Transaction: MzA4MTIzODE1OGFkaXF6a2N4.

  17. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0TEQ. Transaction: MzA4MDUzNjI5OGFkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLKOQ. Transaction: MzA2OTUxMzQ0NGFkaXF6a2N4.

  19. 6 August 2012 Secretary's details changed for Hannah Margaret Rooker Roberts on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1EJAX2O. Transaction: MzA2MTkwMjc5MWFkaXF6a2N4.

  20. 3 August 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJAWDD. Transaction: MzA2MTkwMjYzN2FkaXF6a2N4.

  21. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12DS0. Transaction: MzA1OTk4MjQ1MGFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ43GP. Transaction: MzA0OTUwMDc4OGFkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2I2AVF3. Transaction: MzAzOTczODIwMGFkaXF6a2N4.

  24. 14 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XH4A7QRG. Transaction: MzAzMDM5NzA0MGFkaXF6a2N4.

  25. 13 January 2011 Termination of appointment of Ruth Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4A6QRF. Transaction: MzAzMDM5NzAzNmFkaXF6a2N4.

  26. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1ME3NST. Transaction: MzAyNDI2MjY3OWFkaXF6a2N4.

  27. 29 September 2010 Secretary's details changed for Hannah Margaret Rooker Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MDZNSO. Transaction: MzAyNDI2MjU2OGFkaXF6a2N4.

  28. 15 July 2010 Appointment of Mr Alex Michelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5DD7LJG. Transaction: MzAxOTU4NDc5OGFkaXF6a2N4.

  29. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMA6ILAC. Transaction: MzAxODY2NzMwNWFkaXF6a2N4.

  30. 19 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X4I37IFQ. Transaction: MzAxMTgxODczOGFkaXF6a2N4.

  31. 19 March 2010 Director's details changed for Ruth Andrea Milton on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: X4I35IFO. Transaction: MzAxMTgwMTk2MWFkaXF6a2N4.

  32. 19 March 2010 Director's details changed for Margaret Tiffin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: X4I36IFP. Transaction: MzAxMTgwMTk2MmFkaXF6a2N4.

  33. 15 March 2010 Registered office address changed from 50 Redan Street London W14 0AB on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: PJ576I8G. Transaction: MzAxMTQ0NjA5OGFkaXF6a2N4.

  34. 1 March 2010 Termination of appointment of Timothy Hobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GMQHUE. Transaction: MzAxMDQyNjkxNGFkaXF6a2N4.

  35. 9 October 2009 Appointment of Hannah Margaret Rooker Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ639DXS. Transaction: MzAwMDQzODQ1MGFkaXF6a2N4.

  36. 9 October 2009 Termination of appointment of Timothy Hobart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ62WDXE. Transaction: MzAwMDQzODIzMWFkaXF6a2N4.

  37. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7T78CVJ. Transaction: MjA0MDM0MTExMWFkaXF6a2N4.

  38. 12 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2GS6GB. Transaction: MjAyMzExOTE3MGFkaXF6a2N4.

  39. 12 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwMzYwMGFkaXF6a2N4.

  40. 12 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MTM4OWFkaXF6a2N4.

  41. 14 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI2MjM0NmFkaXF6a2N4.

  42. 11 September 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3ODgyMGFkaXF6a2N4.

  43. 11 September 2007 Registered office changed on 11/09/07 from: park house 26 north end road london NW11 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM3ODQyN2FkaXF6a2N4.

  44. 14 September 2006 Registered office changed on 14/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAzNjMxM2FkaXF6a2N4.

  45. 28 June 2006 Return made up to 14/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4ODQ4MmFkaXF6a2N4.

  46. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1ODY3MWFkaXF6a2N4.

  47. 5 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExODg1NWFkaXF6a2N4.

  48. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzMTU5N2FkaXF6a2N4.

  49. 16 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMjgxNWFkaXF6a2N4.

  50. 18 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MjY4NGFkaXF6a2N4.

  51. 27 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY3MzIzOGFkaXF6a2N4.

  52. 19 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5NjUyM2FkaXF6a2N4.

  53. 23 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjMzODIwM2FkaXF6a2N4.

  54. 30 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMjIyNmFkaXF6a2N4.

  55. 25 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MjU3MWFkaXF6a2N4.

  56. 3 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4MDk2M2FkaXF6a2N4.

  57. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwNDUxMmFkaXF6a2N4.

  58. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4MjUxNmFkaXF6a2N4.

  59. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1MDI4MGFkaXF6a2N4.

  60. 3 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY2MDIxM2FkaXF6a2N4.

  61. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY4ODY0MWFkaXF6a2N4.

  62. 17 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMjMxM2FkaXF6a2N4.

  63. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwNTExNGFkaXF6a2N4.

  64. 20 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTE1NDM1MGFkaXF6a2N4.

  65. 26 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNTM3NGFkaXF6a2N4.

  66. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5MzYzNGFkaXF6a2N4.

  67. 28 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTE2NDUwNWFkaXF6a2N4.

  68. 20 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NDUwNGFkaXF6a2N4.

  69. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNzMyNWFkaXF6a2N4.

  70. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyMzE5M2FkaXF6a2N4.

  71. 21 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc0MTI1OGFkaXF6a2N4.

  72. 9 March 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMTU3NGFkaXF6a2N4.

  73. 7 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NTU0NjQxNWFkaXF6a2N4.

  74. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU3MzA0OGFkaXF6a2N4.

  75. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM2NDY3MWFkaXF6a2N4.

  76. 24 April 1998 Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA2Mzk1OWFkaXF6a2N4.

  77. 23 February 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMDE3NGFkaXF6a2N4.

  78. 29 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE5MTg5OGFkaXF6a2N4.

  79. 23 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0MTg5N2FkaXF6a2N4.

  80. 13 September 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzE2OTA0NGFkaXF6a2N4.

  81. 30 August 1996 Accounting reference date shortened from 31/12/95 to 30/09/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgzODU2NWFkaXF6a2N4.

  82. 4 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQyODQyN2FkaXF6a2N4.

  83. 17 May 1996 Registered office changed on 17/05/96 from: 2 south audley street mayfair london W1Y 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwNzc1OGFkaXF6a2N4.

  84. 27 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NjY5MWFkaXF6a2N4.

  85. 10 November 1995 Ad 06/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5NDQ0NmFkaXF6a2N4.

  86. 13 September 1995 Registered office changed on 13/09/95 from: c/o lee & pembertons 45,pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI4NjQyMmFkaXF6a2N4.

  87. 2 August 1995 Registered office changed on 02/08/95 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg5NTc3MmFkaXF6a2N4.

  88. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY3NzEzNWFkaXF6a2N4.

  89. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE2OTk4NGFkaXF6a2N4.

  90. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU4OTI2NmFkaXF6a2N4.

  91. 26 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjM5ODk4M2FkaXF6a2N4.

  92. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzA2MTU2NmFkaXF6a2N4.

  93. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2MDUwNmFkaXF6a2N4.

  94. 26 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk5ODUxM2FkaXF6a2N4.

  95. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQxMTY4OGFkaXF6a2N4.

  96. 26 July 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU2OTE2NmFkaXF6a2N4.

  97. 27 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzIzODIzMmFkaXF6a2N4.

  98. 27 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjA0MTE5NDc0N2FkaXF6a2N4.

  99. 14 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEzNzM1NWFkaXF6a2N4.

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